Legal Opinion
United States v. Amy Everston Jones
Court of Appeals for the Fourth Circuit
Decided June 13, 1977No. 76-1815PublishedCited by 15 opinions
1Opinion of the Court
FIELD, Senior Circuit Judge:
A ten-count indictment was returned against Amy Everston Jones, charging her with five counts of transporting in interstate or foreign commerce securities 1 valued at more than $5,000.00, knowing the same to have been “stolen, converted or taken by fraud” in violation of 18 U.S.C. § 2314; and five counts of selling or receiving these same securities knowing them to have been stolen, unlawfully converted or taken by fraud, in violation of 18 U.S.C. § 2315. The defendant moved to dismiss the indictment, contending that the securities involved in the case were…
2Cases cited24 opinions
- Serfass v. United StatesSupreme Court of the United States · 1975
- United States v. Joseph MayburyCourt of Appeals for the Second Circuit · 1960
- Gilbert v. United StatesSupreme Court of the United States · 1962
- Wayne S. Marteney v. United States of America, C. M. Henderson v. United StatesCourt of Appeals for the Tenth Circuit · 1954
- United States v. Robert A. Mann and Bank of the Southwest, National AssociationCourt of Appeals for the Fifth Circuit · 1975
19 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Vizcarra-Ayala v. MukaseyCourt of Appeals for the Ninth Circuit · 2008
- United States v. Maylon K. LondonCourt of Appeals for the Eleventh Circuit · 1983
- Gabriel Santos Alvarez v. Loretta LynchCourt of Appeals for the Fourth Circuit · 2016
- Commonwealth v. ApalakisMassachusetts Supreme Judicial Court · 1985
- United States v. CotoiaCourt of Appeals for the Fourth Circuit · 1986
10 more not listed; retrieve them via the Exa API.